Sift - About the company
Sift is a series D company based in San Francisco (United States), founded in 1997 by Jason Tan. It operates as a Provider of an AI-powered platform for fraud detection and prevention. Sift has raised $162M in funding from investors like Insight Partners, Y Combinator and SV Angel, with a current valuation of $1B. The company has 1305 active competitors, including 289 funded and 207 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Simplex.
Sectors and market segments that Sift operate in
Sift serves in the High Tech, FinTech market segments.The primary business model of Sift are:Company Details
Provider of an AI-powered platform for fraud detection and prevention. The platform offers solutions for account takeover, payment fraud, chargeback fraud, and policy abuse. It also provides tools for content integrity, dispute management, and identity trust. The platform helps businesses to secure transactions and build trust with customers.
- Website
- sift.com
- Email ID
- *****@sift.com
- Registered Address
- 525 MARKET STREET, 6TH FLOOR, SAN FRANCISCO, United States, 94105, CA
Key Metrics
Founded Year
1997
Location
San Francisco, United States
Stage
Series D
Total Funding
$162M in 10 rounds
Latest Funding Round
Post Money Valuation
$1B as on Apr 22, 2021
Investors
Ranked
7th among 1305 active competitors
Employee Count
270 as on Jun 30, 2026
Legal entities associated with Sift
Sift is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Sift Science, Inc. CIN: 001t000000sbK98AAE , United States, Active | Apr 14, 2022 | - | 195 (As on Dec 31, 2024) | - |
SIFT SCIENCE, INC. CIN: 452454313 , United States, Active | - | 194 (As on Dec 31, 2024) | - |
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Sift's funding and investors
Sift has raised a total funding of $162M over 10 rounds. Its first funding round was on Jan 01, 1998. Sift has 24 institutional investors.
Here is the list of recent funding rounds of Sift:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 09, 2025 | $507K | Series D | - | - | - | - |
Apr 22, 2021 | $50M | Series D | $1B | - | ||
Mar 21, 2018 | $53M | Series D | - | - |
View details of Sift's funding rounds and investors
Sift's founders and board of directors
Founder? Claim ProfileThe founders of Sift is Jason Tan. Marc Friend is the CEO of Sift.
Here are the details of Sift's key team members:
- Jason Tan: Co-Founder of Sift. Contact Info: 1 email address
- Marc Friend: CEO of Sift. Contact Info: 1 email address
View details of Sift's Founder profiles and Board Members
Sift's employee count trend
Sift has 270 employees as of Jun 26. Here is Sift's employee count trend over the years:
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Sift's Competitors and alternates
Top competitors of Sift include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of Sift, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
3rd | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
4th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
5th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
6th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
7th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
10th | EverC 2011, New York (United States), Acquired | AI-enabled transaction monitoring solutions for financial institutions | $48M | 69/100 |
Looking for more details on Sift's competitors? Click here to see the top ones
Sift's Investments and acquisitions
Sift has made 2 investments in Remine and GWI. Sift has not made any acquisitions as of now.Reports related to Sift
Here is the latest report on Sift's sector:
News related to Sift
Media has covered Sift for a total of 5 events in the last 1 year, 3 of them have been about company updates.
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Sift Raises $42M in Series B Funding Led by StepStone GroupThe SaaS News•Mar 26, 2026•StepStone Group, Sift, Riot, Fika Ventures and 3 others
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Sift's Report Highlights Growing Threat in Fintech and Travel IndustriesCrowdfund Insider•Sep 21, 2025•Sift
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Sift Strengthens Identity Trust with ActivityIQ and Other InnovationsFintech Finance•May 22, 2025•Sift
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Sift Expands Partner Program to Deliver Identity Trust Across Global MarketsFintech Finance•Apr 11, 2025•Sift
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Sift Unveils Global Identity Insights and Other Innovations to Deliver Rapid and Accurate Risk DecisioningGlobal Fintech Series•Mar 21, 2025•Sift
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